KINGTON I.T. CONSULTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05183350
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs Anne Margaret Marshall as a director on 1 March 2016. The most likely internet sites of KINGTON I.T. CONSULTING LIMITED are www.kingtonitconsulting.co.uk, and www.kington-i-t-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kington I T Consulting Limited is a Private Limited Company. The company registration number is 05183350. Kington I T Consulting Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Kington I T Consulting Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £0.1k. It is £-45.54k against last year. The cash in hand is £0.02k. It is £-65k against last year. And the total assets are £0.1k, which is £-80.06k against last year. MARSHALL, Anne Margaret is a Secretary of the company. MARSHALL, Anne Margaret is a Director of the company. MARSHALL, Philip John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kington i.t. consulting Key Finiance

LIABILITIES £0.1k
-100%
CASH £0.02k
-100%
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
MARSHALL, Anne Margaret
Appointed Date: 19 July 2004
Director
MARSHALL, Anne Margaret
Appointed Date: 01 March 2016
69 years old
Director
MARSHALL, Philip John
Appointed Date: 19 July 2004
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Philip John Marshall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KINGTON I.T. CONSULTING LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Appointment of Mrs Anne Margaret Marshall as a director on 1 March 2016
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Registered office changed on 23/07/04 from: kington I.T. consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
19 Jul 2004
Incorporation

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